Annual Information Update

RNS Number : 2331G

Lookers PLC

04 June 2013

LOOKERS PLC

ANNUAL INFORMATION UPDATE

Lookers plc ("the Company") announces that in accordance with paragraph 5.2 of the Propectus Rules, the following information has been published or made available to the public over the previous year in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

Period 11 May 2012 to 8 April 2013

The following UK regulatory announcements have been made via a Regulatory Information Service:-

DATE OF ANNOUNCEMENT	DESCRIPTION
31 May 2012	Results of AGM
29 June 2012	Annual Information Update
5 July 2012	Acquisition of Lomond Motors Limited
23 July 2012	Notice of Results and Analyst Briefing
15 August 2012	Half Yearly Report
19 September 2012	Notification of change of shareholding - Trefick
21 September 2012	Notification of holdings in company - J O Hambro Capital Management Limited
30 October 2012	Interim Management Statement
6 December 2012	Director/PDMR Shareholding - Robin Gregson
13 December 2012	Director/PDMR Shareholding - Andrew Campbell Bruce
13 February 2013	Notice of Results and Analysts Briefing
6 March 2013	Annual Results for the year ended 31 December 2012

The Company has made the following filings with the Registrar of Companies, which were made available on the dates shown below. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or for registered users, through Companies House Directory

DATE	FORM TYPE	SUBJECT
12 June 2012	AA	Group of companies Accounts 31/12/12
13 June 2012	Res 10	Resolutions passed at 2012 AGM
18 June 2012	SH01	Statement of capital 21/05/12
10 January 2013	SH01	Statement of capital 20/12/12

The following documents were dispatched by the Company to holders of its securities during the last 12 months:-

DATE	SUBJECT
15 August 2012	Publication of interim results for the six months to 30 June 2012
6 March 2013	Publication of full year results for the year ended 31 December 2012
6 March 2013	Notice of 2013 AGM